Bank Secrecy Act: further actions needed to address domestic and international derisking concerns : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives /

Bank Secrecy Act: further actions needed to address domestic and international derisking concerns : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / statement of Michael E. Clements.

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Bibliographic Details
Online Access:	Online Access
Main Author:	Clements, Michael E. (Author)
Corporate Authors:	United States. Government Accountability Office (Author), United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (sponsoring body.)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : United States Government Accountability Office, 2018.
Series:	Testimony ; GAO-18-642T.
Subjects:	United States. > Bank Secrecy Act. United States. > Department of the Treasury > Rules and practice. Banks and banking > Corrupt practices > United States. Banking law > United States. Money laundering > Law and legislation > United States. Interagency coordination > United States.

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Call Number:	GA 1.5/2:GAO-18-642 T
GA 1.5/2:GAO-18-642 T	Available